| Company Name | CD Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085633 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 12 months ago) |
| Previous Name | Cheltrading 103 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Cecil Gifford Dodds |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10b The Ridings Cobham Surrey KT11 2PT |
| Secretary Name | David Andrew Stead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Horsley Court Montaigne Close London SW1P 4BF |
| Director Name | Mr John David Nikolas Ciclitira |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 24 October 2003) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign |
| Director Name | Stoorne Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Secretary Name | Quadrangle Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 14 Ransomes Dock 35-37 Parkgate Road London SW11 4NP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Application for striking-off (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 10 March 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 30 October 2004 | Return made up to 30/09/04; full list of members
|
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members
|
| 20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 3 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members
|
| 11 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 30 October 1997 | Return made up to 30/09/97; no change of members
|
| 30 June 1997 | New secretary appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 20 September 1995 | Return made up to 30/09/95; full list of members (14 pages) |
| 31 August 1995 | New director appointed (4 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page) |
| 29 August 1995 | Director resigned (4 pages) |
| 29 August 1995 | Director resigned (4 pages) |
| 25 August 1995 | New director appointed (3 pages) |
| 16 August 1995 | Company name changed cheltrading 103 LIMITED\certificate issued on 17/08/95 (4 pages) |
| 16 August 1995 | Resolutions
|
| 16 August 1995 | Resolutions
|
| 16 August 1995 | Resolutions
|
| 16 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 July 1995 | Incorporation (32 pages) |